French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEFEBVRE 1982-05-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214596 319266755 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Rue du Colombier 78240 Carrières-sur-Seine FRANCE
5155902 46850319 @Company
@Persons
@UBO
@INPI
BLANQUART Benoit
DoB: 1982-08-28
PoB: 59 DOUAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE ET RESIDENCE LEFEBVRE D'ORVAL APPT 17 A 59500 DOUAI FRANCE
7693381 412229767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Mont Caboche 76660 Fréauville FRANCE
7693382 412229767 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Mont Caboche 76660 Fréauville FRANCE
7707057 392386397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amélie, Claire, Marie
DoB: 1982-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Victor Hugo 76720 Auffay FRANCE
7707058 392386397 @Company
@Persons
@UBO
@INPI
LEFEBVRE Amélie, Claire, Marie
DoB: 1982-05-22
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Victor Hugo 76720 Auffay FRANCE
7810135 423199934 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7810136 423199934 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7912244 534520341 @Company
@Persons
@UBO
@INPI
JOUNIN Thomas
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11bis Rue Edouard Lefebvre 78000 Versailles FRANCE
7912245 534520341 @Company
@Persons
@UBO
@INPI
JOUNIN Thomas
DoB: 1982-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis Rue Edouard Lefebvre 78000 Versailles FRANCE
7945903 423779776 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES PREBENDES 95240 Cormeilles-en-Parisis FRANCE
9434849 798841607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin François
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine France
9434850 798841607 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin François
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine France
9477959 798841367 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin François
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477960 798841367 @Company
@Persons
@UBO
@INPI
LEFEBVRE Quentin François
DoB: 1982-05-17
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Colombier 78420 Carrières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036264 529077133 @Company
@Persons
@UBO
@INPI
GRARE LEFEBVRE Laurine
DoB: 1982-07-12
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Bailleul 62580 Willerval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509253 434544607 @Company
@Persons
@UBO
@INPI
LEFEBVRE William Paul Rêné
DoB: 1982-02-04
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 route de la Belle au Vent 76430 Epretot FRANCE
12519957 498021377 @Company
@Persons
@UBO
@INPI
LEFEBVRE Melanie
DoB: 1982-09-03
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE NORVEGE - IMMEUBLE SEELAND 76400 FECAMP FRANCE
12556915 810668418 @Company
@Persons
@UBO
@INPI
LEFEBVRE-FONT Gaëlle, Nicole, Gisèle
DoB: 1982-11-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Eluard 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
12611879 752793596 @Company
@Persons
@UBO
@INPI
LEFEBVRE-FONT Gaëlle, Nicole, Gisèle
DoB: 1982-11-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Eluard 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13257539 422682401 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire Lucie Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue de Galas 64140 Billère FRANCE yes
@Cadastre
@Geotag
13271254 805334976 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire, Lucie, Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T chemin Barraqué 64140 Lons FRANCE
13271255 805334976 @Company
@Persons
@UBO
@INPI
LEFEBVRE LARAN Claire, Lucie, Emilie
DoB: 1982-04-17
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39T chemin Barraqué 64140 Lons FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.